Suresh Chavali
Assistant Director
Suresh Chavali has over 11 years of experience in compliance, having worked for various firms including Barclays and Deutsche Bank. His expertise spans across the risk and compliance sector, focusing on know your customer (KYC) and risk management. At Acuity Knowledge Partners he is responsible for Pre-sales and Product Management support to Compliance Services. Suresh has done his engineering from JNTU Hyderabad.
Author's Contribution
Blog
June 15, 2023
KYC remediation – Addressing the challenges of today’s era
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Blog
March 30, 2023
Compliance in the Age of Automation: Why Human Expertise is Still Essential
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Blog
March 23, 2023
Solving the Puzzle of Enhanced Due Diligence in KYC: The role of compliance service providers
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Blog
May 29, 2020
Email surveillance in uncertain times
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Blog
June 27, 2019
Investigative Due Diligence – Reduce risk with actionable insights
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Blog
January 23, 2019
Marketing Compliance – Look out before you roll out
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